1. Roll Call

2. Pledge of Allegiance

3. Approval of Minutes

a. Regular Board Meeting of November 23, 2010.  

4. Public Comments

Members of the public are welcome to speak to the Board on any agenda subject. Anyone wishing to comment on any matter not on the agenda may do so immediately prior to adjournment.

5. Communications

a. Letter from Westside Neighborhood Beautification Team
b. Customer Email Opposing Rate Increase

6. Committee Reports

a. Committee of the Whole Report (January 11, 2011) – Dennis Louney, Chair
b. Finance Committee Meeting Report (January 11, 2010) – Marge Bossenbery, Chair 

7. Manager’s Recommendations

a. Approve DB Plan Restatement
b. Approve Electric, Water, Steam, and Chilled Water Rate Increases
c. Approve Rate Increase for REO Town Plant
 

8. Unfinished Business

9. New Business

10. Resolutions

11. Manager’s Remarks

12. Commissioners’ Remarks

13. Motion of Excused Absence

14. Public Comments

Members of the public are welcome to speak to the Board on any Board of Water and Light subject.

15. Adjournment